THE ECONOMICS OF FIRMS AND INDUSTRIES


THE EFFECTS OF MERGER ACTIVITY ON EXECUTIVE PAY

Mergers lead to a doubling of the average compensation of the chief executive officers (CEOs) concerned. But CEOs engaging in ‘bad’ - that is, wealth-reducing - acquisitions experience significantly lower remuneration than their counterparts whose deals meet with market approval. These are the central conclusions of new research by Sourafel Girma, Steve Thompson and Peter Wright, presented at the Royal Economic Society’s Annual Conference on Wednesday 27 March. They suggest that shareholders have at least some success in penalising managers for unwarranted empire-building.

A common suggestion in the business and economics press is that mergers and acquisitions are often motivated less by consideration of shareholder value and more by the desire of a company’s CEO to increase the size of the firm. The reason for this desire is obvious: managers of larger firms get paid more.

Although clearly controversial, this view appears to be supported by empirical evidence which suggests that the relationship between executive pay and firm size dominates any that exists between executive pay and firm performance. What’s more, merger activity appears, on average, to be detrimental to the shareholder wealth of the acquiring firm. Growth by merger therefore appears to be a simple strategy whereby senior executives can advance their own well-being, even if it is at the cost of their own shareholders.

Girma, Thompson and Wright consider this proposition for the UK by examining data for the period 1981-96. They find some evidence to support this view. Mergers do indeed lead to increases in remuneration, with mergers resulting in a doubling of the average compensation of the CEOs concerned.

But contrary to the conventional view, the quality of the merger also appears to be an important factor. It is clear from the data that remuneration committees are rewarding some managers for takeovers over and above increases in compensation that would be expected purely from the increase in firm size. The extra pay amounts to an additional 9% increase in salary.

This view that shareholders make judgements about the quality of mergers is confirmed when mergers are distinguished according to their impact on shareholder wealth. CEOs engaging in ‘bad’ (that is, wealth-reducing) acquisitions experience significantly lower remuneration than their counterparts whose deals meet with market approval. This result suggests that shareholders have at least some success in penalising managers for unwarranted empire-building, and CEOs are not completely unfettered in this regard.

ENDS

Notes for Editors: ‘Merger Activity and Executive Pay’ by Sourafel Girma, Steve Thompson and Peter Wright was presented at the Royal Economic Society’s 2002 Annual Conference at the University of Warwick.

Thompson is at the University of Leicester; Girma and Wright are in the School of Economics, University Park, University of Nottingham, Nottingham NG7 2RD.

For Further Information: contact Dr Peter Wright on 0115-951-5470 (fax: 0115-951-4159; email Peter.Wright@Nottingham.ac.uk; website: http://www.nottingham.ac.uk/economics/staff/details/peter_wright.html); or RES Media Consultant Romesh Vaitilingam on 0117-983-9770 or 07768-661095 (email: romesh@compuserve.com).


WILL PRIZE MONEY SAVE THE FA CUP?

As part of an initiative to reverse the dramatic decline in attendance at FA Cup matches, the FA has decided to introduce substantial prize money this season. New research by Stefan Szymanski shows that the more widespread use of prizes as incentives in team sports like football may have the potential not only to ensure maximum commitment to the competition, but also to produce a more balanced and therefore more attractive contest.

Szymanski will present his findings at the Royal Economic Society’s Annual Conference this week. The central intuition of his argument for the benefits of prize money is that as long as teams are able to borrow, every team can borrow against the possibility that they will win the prize. Therefore, everyone faces the same incentive to invest.

It is now widely accepted that the FA Cup is in decline. Over the last 30 years, the trend has been a decline in attendance of 2% per year. Over the last decade, League attendance increased by 27% despite significant price increases while FA Cup attendance fell by 7%. As part of an initiative to reverse this decline, the FA decided to introduce prize money this season ranging from £1,000 for victory in the preliminary rounds to £2 million for the eventual winner.

Szymanski’s research considers the usefulness of prize money in team sports and what effect it has on the attractiveness of competition. The conventional approach to team sports is that redistribution is necessary to ensure a competitive balance. This justification has been used again and again by sports leagues to justify actions that in any other industry would be deemed collusive and therefore illegal – for example, restrictions on player mobility, salary caps and revenue sharing. For example, this defence is being used by UEFA and was used by the Premier League in the UK to defend collective selling of broadcast rights.

US economists have claimed that the ‘invariance principle’ applies - income sharing neither enhances nor reduces competitive balance. But Szymanski shows that this result depends on the nature of the player labour market. When a single league dominates competition (as in the United States), the invariance principle makes sense since all parties want to ensure that talent migrates to its most valuable location, regardless of the extent of revenue sharing. (More generally, this is an example of the Coase Theorem - that the distribution of property rights should not affect the allocation of resources in a properly functioning market).

But when talent moves between rival leagues - as in Europe- Szymanski shows that invariance no longer applies. His study shows that some kinds of revenue sharing – for example, gate sharing where the visitors receive a fixed percentage of the take - can make competitive balance worse since everyone wants the big teams to be more successful and thus generate more income for sharing.

On the other hand, when income is shared as a prize, competitive balance is improved. The intuition is that as long as teams are able to borrow, every team can borrow against the possibility that they will win the prize - and therefore everyone faces the same incentive to invest. Prizes of this type are in fact more common in Europe - not only the FA Cup but the Champions' League and Premier League TV distribution formulas have significant prize elements - than in the United States where equal sharing is the norm.

Szymanski concludes that the more widespread use of prizes as incentives - much as they are used in individualistic sports like tennis and golf - may have the potential not only to ensure maximum commitment to the competition, but also to produce a more balanced and therefore more attractive contest.

ENDS

Notes for Editors: ‘Competitive Balance and Income Redistribution in Team Sports’ by Stefan Szymanski will be presented at the Royal Economic Society’s 2002 Annual Conference at the University of Warwick on Wednesday 27 March.

Szymanski is at Imperial College Management School, 53 Prince's Gate, Exhibition Road, London SW7 2PG.

For Further Information: contact Stefan Szymanski on 020-7594-9107 (fax: 020-7823-7685; email: szy@ic.ac.uk); or RES Media Consultant Romesh Vaitilingam on 0117-983-9770 or 07768-661095 (email: romesh@compuserve.com).


BUILDING AND MANAGING FACILITIES FOR PUBLIC SERVICES: WHEN IS THE PRIVATE FINANCE INITIATIVE APPROPRIATE?

When safety is a major consideration in the delivery of public services, as in the building of railway infrastructure, the case for the Private Finance Initiative (PFI) is considerably weakened. What’s more, it is preferable for ownership to reside with the government rather than giving decision-making power to a firm whose activities could compromise safety. These are some of the conclusions of new research by John Bennett and Elisabetta Iossa, which they presented at the Royal Economic Society’s Annual Conference on Wednesday 27 March.

Recently, governments in Western Europe and North America have developed new forms of public-private partnership for public service provision. In particular, in the UK, it has become common, under the PFI, to contract out the design, building, finance and operation of an infrastructure project to a consortium of firms.

This study examines whether it is preferable for the government to contract with a consortium (as in the PFI model) or with separate firms for the building and the operation of a facility. It also examines whether ownership of the facility should reside with the private firm(s) or with the public sector.

In some circumstances, there is a positive synergy across the stages of production. For example, if greater costs are incurred in the design of a prison, it may be cheaper to operate the prison at an adequate level of security. In this case, it is preferable for the government to deal with a consortium of firms, as in PFI model, for a consortium will invest so as to exploit the synergy.

But it does not necessarily follow that the consortium should be given ownership of the facility. Ownership by the consortium leads it to care more about the residual value of the asset and the synergy across the stages, but less about the effect of investment on social benefits. If the latter is significant, it might be desirable to allow for more direct government control, which is better achieved under government ownership. Otherwise, PFI is optimal.

Instead, when greater investment in the building stage generates higher management costs, it may be preferable for the government to contract with separate firms, making the PFI model undesirable. Suppose, for example, that safety is a major issue, as in the building of railway infrastructure. A high level of investment in new safety features at the building stage may lead to substantial social benefits. But this investment may call for relatively expensive, skilled labour, to operate the safety features.

Under these conditions, the case for PFI is weaker since a PFI consortium will be excessively concerned with the higher management costs rather than the associated safety benefits. What’s more, it may be optimal to give ownership rights to the government, rather than giving decision-making power to a firm whose activities could compromise safety. When safety is not a major consideration or can be easily monitored, as with roads and bridges, the case for PFI is stronger.

ENDS

Notes for Editors: ‘Building and Managing Facilities for Public Services’ by John Bennett and Elisabetta Iossa was presented at the Royal Economic Society’s 2002 Annual Conference at the University of Warwick. The authors are at Brunel University.

For Further Information: contact John Bennett via email: John.Bennett@ux-mailhost.brunel.ac.uk; or RES Media Consultant Romesh Vaitilingam on 0117-983-9770 or 07768-661095 (email: romesh@compuserve.com).


WHY NON-PROFIT FIRMS ARE MAINLY IN THE ‘CARING SECTORS’ - AND WHY THEY MOTIVATE EMPLOYEES MORE EFFECTIVELY

In the UK and the United States, over 90% of non-profit firms are found in the ‘caring sectors’ - social services, health, education and culture. New research by Patrick Francois of Tilburg University, presented at the Royal Economic Society’s Annual Conference on Monday 25 March, explains why:

·          When employees care about the level of service provision or its quality, they may be motivated to perform tasks beyond their strict job description.

·          But such care only motivates effort if workers believe it will have an impact. In other words, workers are motivated to go further than strictly required, only when what they does ‘matters’.

·          Since non-profit status means that management is not directly concerned with profit or not answerable to owners with such concerns, it commits management to a form of non-interference and ensures workers’ efforts ‘matter’.

·          Non-profit firms can thus motivate their work force in a way that for-profit firms cannot match.

Francois’ study also establishes how non-profit and for-profit firms will behave in sectors where they co-exist. It predicts that:

·          Non-profit firms will employ fewer supervisory resources than their for-profit counterparts.

·          Non-profit firms will pay equivalent quality workers more, on average, than for-profit firms.

·          Somewhat paradoxically, non-profit firms will obtain more ‘donated labour’ effort from their workers than for-profit firms.

A recent National Bureau of Economic Research working paper (Naci and Tekin, 2000) uses an extraordinarily detailed data set for US child-care workers to provide what they claim is the first direct test of ‘labour donations’. They report that workers in non-profit firms do receive lower wages when they perceive that their work ‘matters’ but not in for-profit firms, as consistent with the second prediction.

The study also finds, somewhat paradoxically, that non-profit workers of the same experience and characteristics, are paid, on average, higher wages than their for-profit counterparts, as consistent with the third prediction. These results are not likely to be due to idiosyncratic features of the child-care industry, as the raw data show similar patterns across a number of industries.

With the move to increased private provision of previously public tasks, the non-profit sector has grown steadily in most OECD countries over the last 20 years. It is important - in both predicting the direction of future changes and in designing optimal regulation - to have a good theoretical understanding of the advantages provided by the not-for-profit organisational form.

Existing analyses of non-profit firms suggest their advantages arise when the details of service provision and purchase are difficult to pin down in a contract. The idea is that non-profit status commits a service provider to ‘soft incentives’, which protects purchasers, donators or volunteers from expropriation efforts on the provider’s part.

But these analyses cannot adequately explain the observed sectoral breakdown of non-profit firms, particularly their over-representation in ‘caring sectors’. Why are non-profits not also widespread in the provision of management, business consultancy or the myriad other business service sectors of the economy where such contracting difficulties, and opportunities for expropriation, are also common?

This study presents an alternative analysis of non-profit firms based on employees’ own concern for service provision, which can explain this sectoral breakdown, and which can also reconcile previously puzzling empirical comparisons between non- and for-profit firms.

ENDS

Notes for Editors: ‘Competing Non- and For-profit Firms in Caring Sectors’ by Patrick Francois was presented at the Royal Economic Society’s 2002 Annual Conference at the University of Warwick.

Francois is at Tilburg University in the Netherlands.

For Further Information: contact Patrick Francois on +31-13-466-8003 (home: +31-10-477-9264; email: Francois@kub.nl); or RES Media Consultant Romesh Vaitilingam on 0117-983-9770 or 07768-661095 (email: romesh@compuserve.com).


‘MINIMAL SQUAWK’: WHY REGULATORS ARE TOO LENIENT

A desire to avoid controversy and protect their professional reputations makes regulators too lenient on their industries, especially if they are on relatively short fixed-term contracts. That is the central conclusion of new research by Clare Leaver, presented at the Royal Economic Society’s Annual Conference on Tuesday 26 March.

Her findings suggest that short regulatory contracts may not be the panacea that some have hoped for to deal with the threat of ‘regulatory capture’. Closing the 'revolving door' between public office and industry employment may not be enough to limit the inefficiencies created by regulatory career concerns. Rather, governments may need to appoint their regulators on longer, if not permanent, contracts.

The role of industry regulator is becoming an increasingly high profile job. Policy changes rarely pass unnoticed by the media and perceived mistakes create substantial controversy. This study investigates whether the threat of controversy biases the behaviour of industry regulators? The findings suggest that regulators engage in ‘minimal squawk’ behaviour: adopting policies that cause the least complaints from regulated firms.

To date, regulatory appointments have been driven by other considerations. In particular, the spectre of regulatory capture - over-familiarity resulting in policies that favour the industry - has lead to the use of short fixed-term contracts. Yet short contracts raise the significance of maintaining a favourable reputation and are therefore more conducive to minimal squawk behaviour.

Accordingly, Leaver argues that governments are running the risk of replacing regulatory capture with minimal squawk behaviour. To quantify this effect, she analyses evidence from the regulation of the US electric industry. The results suggest that short contracts may actually be creating greater inefficiencies than they were designed to replace.

It is often easy to observe whether a regulator has chosen a 'generous' policy (such as a low price cap) or a 'tough' one (such as a high price cap). But without further knowledge of market conditions it is harder to evaluate the quality of this decision (for example, a low price cap might be optimal in light of rising fuel costs or new environmental directives). If in addition, regulators differ in their ability to make good decisions and this private information is relevant to potential future employers of regulators, these factors combine to ensure that short contracts result in socially sub-optimal policies.

Suppose a regulated firm squawks when its regulator makes a mistake that is not in its favour (for example, the regulator sets a high price cap when the firm faces high costs), but keeps quiet when the decision is its interest, whether mistaken or not (for example, the regulator sets a low price cap). As long as potential employers believe able regulators are trying to make good decisions, bad decisions are indicative of low ability. Realising that 'tough' policies expose their poor decision-making to public scrutiny, less able regulators therefore have an incentive to set 'generous' policies, even when there is evidence to suggest that 'tough' policies are socially optimal.

Applying this logic, Leaver shows that the shorter the contract (that is, the greater the need to maintain a favourable reputation), the greater the frequency of 'generous' regulatory policies. Given regulatory terms of office vary widely across US states, she tests this prediction using data from the regulation of the US electric industry.

Equating minimal squawk behaviour with failing to initiate rate reviews, the analysis predicts that rate reviews should be less likely, and prices should be higher, the shorter the statutory term of office. There is strong evidence in favour of both hypotheses. Firms are significantly less likely to face a rate review when their regulators serve for shorter terms, while an extra statutory year of office reduces residential electricity bills by 0.1 cents per kwh.

ENDS

Notes for Editors: ‘Bureaucratic Minimal Squawk: Theory and Evidence’ by Clare Leaver was presented at the Royal Economic Society’s 2002 Annual Conference at the University of Warwick.

Leaver is at University College London.

For Further Information: contact Clare Leaver on 020-7679-5897 (mobile: 07787-526813; email: clare.leaver@ucl.ac.uk); or RES Media Consultant Romesh Vaitilingam on 0117-983-9770 or 07768-661095 (email: romesh@compuserve.com).


THE UNPREDICTABLE IMPACT OF FOREIGN DIRECT INVESTMENT ON DOMESTIC PRODUCTIVITY IN THE UK

Governments the world over view foreign direct investment (FDI) in a largely positive light because of the potential productivity benefits that it promises – through enhanced competition, increased demand for local resources and by the best practice and latest technology of foreign-owned firms ‘spilling over’ to domestic firms.

But new research by Richard Harris and Catherine Robinson, presented at the Royal Economic Society’s Annual Conference on Monday 25 March, raises important questions about these ‘spillovers’. Their analysis of 20 UK manufacturing industries - including motor vehicles and their parts, chemicals, aerospace and pharmaceutical products – reveals no clear pattern of benefits for domestic firms from the presence of foreign-owned firms. Indeed, spillovers are as likely to be negative as positive.

FDI in UK manufacturing has increased from around 14% in 1974 to almost a third of sales by 1997. And, as elsewhere in the world, the increase has been largely supported - indeed encouraged - by the UK government. Foreign-owned firms are expected to bring productivity increases from direct and indirect sources: by the healthy injection of competition; from the increased demand for local capital and labour resources; and indirectly, by their best practice and latest technology spilling over to domestic firms. Indeed, the motivation of a number of regional and industrial policies has been to attract foreign investment because of the productivity improvements that they are supposed to generate at the local, industrial and national level.

Until recently, it has not been possible to look at productivity at such a disaggregated level. But access has now been granted to the ARD (Annual Respondents Database), the micro data that underlies the Census of Production (ONS): 14-19,000 establishments surveyed every year for primarily financial data and weighted to reflect the whole of the manufacturing sector. Each plant has a unique identifier and may be linked over time, so that it has been possible to look at productivity changes and differences over time at the plant level.

Harris and Robinson’s study measures spillovers from FDI to domestic firms from three directions: from being located in the same region as a concentration of foreign firms; from being in the same industry as a concentration of foreign firms; and finally from being in the same supply chain as a concentration of foreign firms - agglomeration, intra and inter spillovers, respectively. The research looks at total factor productivity changes over time in 20 different industries with a significant foreign presence.

The results indicate that spillovers are not always positive; indeed, they are as likely to be negative as positive. There is no clear pattern across the 20 industries, which include motor vehicles and their parts, chemicals, aerospace and pharmaceutical products. Thus, policies that encourage inward investment on the assumption that spillover benefits will automatically accrue to local plants are misguided.

That said, the authors are critical of the methodological approaches so far developed for failing to capture the true relationship and the potential for synergies between the foreign-owned firm and the domestic plant.

ENDS

Notes for Editors: ‘‘Productivity Spillovers to Domestic Plants from Foreign Direct Investment: Evidence from UK Manufacturing, 1974-95’ by Richard Harris and Catherine Robinson was presented at the Royal Economic Society’s 2002 Annual Conference at the University of Warwick.

The study was presented at a special session of the conference on ‘Foreign Direct Investment and the Productivity Gap in the UK’, organised by the Leverhulme Centre for Research on Globalisation and Economic Policy at the University of Nottingham.

The other studies presented were ‘FDI Spillovers and the Role of Absorptive Capacity’ by Sourafel Girma and Holger Görg, and ‘Foreign Ownership and Technological Convergence at the Micro Level’ by Rachel Griffith, Stephen Redding and Helen Simpson. The papers were discussed by Christopher Moir of the Department of Trade and Industry.

Richard Harris is in the Department of Economics and Finance, University of Durham, 23-26 Old Elvet, Durham; Catherine Robinson is in the Department of Economics, University of Portsmouth, Locksway Road, Southsea.

For Further Information: contact Richard Harris on 0191-374-7280 (email: Richard.harris@durham.ac.uk(; Catherine Robinson on 02392-844017 (email: kate.robinson@port.ac.uk); or RES Media Consultant Romesh Vaitilingam on 0117-983-9770 or 07768-661095 (email: romesh@compuserve.com).


‘FOOTLOOSE’ MULTINATIONALS?

Recent high-profile plant closures and job-cuttings by multinational companies have refuelled the criticism that these firms are highly ‘footloose’, quick to shift their production facilities from one country to another if the current economic environment changes to their disadvantage. One recent example is the US car manufacturer Ford, which announced the end of car assembly at its Dagenham plant near London, leading to 1,100 job losses, as well as 1,400 jobs lost at its plant in Genk, Belgium as part of a strategy of restructuring European operations.

But new research by Holger Görg and Eric Strobl, presented at the Royal Economic Society’s Annual Conference on Tuesday 26 March, suggests that the argument is not as clear-cut as critics of multinationals make it seem. While a comparison of foreign multinationals and domestic plants shows that the former are about 40% more likely to exit an industry than comparable domestic plants, new jobs created in multinationals are about 10% more likely to survive than jobs created in similar domestic plants.

Görg and Strobl investigate the claim that affiliates of multinational companies are more footloose than domestic plants by focusing on two different facets of the issue: plant survival as well as the persistence of newly created jobs in a plant over time. Their study looks at manufacturing plants in the Republic of Ireland, where foreign multinationals account for about half of manufacturing employment, three-quarters of net output produced, and over 80% of manufacturing exports.

Estimating the determinants of plant survival, Görg and Strobl find that plants belonging to multinationals located in Ireland have lower survival rates than comparable domestic plants - about 40% lower. In addition, foreign plants react differently to changes in some of the factors determining survival, such as plant size or sectoral conditions. Taken together, this may be interpreted as evidence that multinationals are more footloose than comparable domestic plants.

It is a different question, however, as to whether this higher probability of exiting also means that employment in multinationals is more unstable than employment in domestic plants. Focusing only on continuing plants, these researchers analyse the factors that determine whether employment changes at the plant level persist over time. Estimating the determinants of the survival of new jobs created in foreign and domestic plants, they find that jobs created in the former are more likely to persist (by about 10%) than those created by similar domestic firms. This result does not lend support to the claim that employment in multinationals is more unstable than in domestic plants.

These results suggest that employment decisions in multinationals are made with a longer time horizon in mind than in domestic plants. Multinationals seem to be more likely to create new jobs only if they expect those jobs to last in the long run while domestic plants base job creation decisions more on a short-term basis.

ENDS

Notes for Editors: ’”Footloose” Multinationals?’ by Holger Görg and Eric Strobl was presented at the Royal Economic Society’s 2002 Annual Conference at the University of Warwick.

Görg is at the Leverhulme Centre for Research on Globalisation and Economic Policy in the School of Economics at the University of Nottingham; Strobl is in the Department of Economics at University College Dublin

For Further Information: contact Holger Görg on 0115-846-6393 or 0115-951-5469 (fax: 0115-951-4159; email: Holger.Gorg@nottingham.ac.uk; website: http://www.nottingham.ac.uk/economics/staff/details/holger_gorg.html); or RES Media Consultant Romesh Vaitilingam on 0117-983-9770 or 07768-661095 (email: romesh@compuserve.com).


MACROECONOMIC INSTABILITY KILLS! THE DANGERS OF BUSINESS  FAILURE FOR LARGE UK FIRMS

Macroeconomic instability, such as exchange rate volatility and surges in inflation, has a significant detrimental impact on quoted firms in the UK, leading in many cases to bankruptcy or acquisition, particularly for newly listed firms. That is the central conclusion of new research by Arnab Bhattacharjee, Chris Higson, Sean Holly and Paul Kattuman, which was presented at the Royal Economic Society’s Annual Conference on Wednesday 27 March.

We often hear of the importance of macroeconomic stability. But what is the evidence? The study examines this question for one particular aspect of corporate performance, or rather, non-performance: business failure through bankruptcy or acquisition by another firm.

Bankruptcies are dramatic and painful episodes that take place against the continuous background process of restructuring in modern economies. Firms at risk of going bankrupt may also be acquired, and this may help in the efficient redeployment of their assets. These two major forms of restructuring are in an essential sense competing with each other to be the correction mode; though of course, firms performing well may also be targets of takeover.

Bankruptcies are generally associated with recessions and acquisitions with recoveries. Using data on about 4,300 listed UK companies over the period 1965-98, these researchers identified 1,859 mergers and 166 bankruptcies. The rate of mergers rose on the upturn, from 1975 to 1978, and then again from 1982 to 1986. Interestingly, the rate at which companies at risk of bankruptcy stopped publishing financial accounts was highest in 1980 and 1989, at the earliest stages of economic downturns.

But beyond the macroeconomic cycle, what is the influence of macroeconomic instability, for example, of exchange rate and inflation volatility? The research finds clear evidence than instability is detrimental. Newly listed companies are more likely to go bankrupt during years when the pound sterling depreciates sharply. While a weaker currency aids survival, macroeconomic volatility ‘kills’! Uncertainty in the form of sharp increases in inflation also makes freshly listed firms more prone to go bankrupt. Acquisition activity is subdued in such years and offers little ‘competition’ to bankruptcy.

There are notable differences in the way in which recently listed firms, and those that have been listed for some years, respond to changes in the macroeconomic environment. Firms that have been listed during the upturn have a higher propensity to go bankrupt as soon as the economy turns down. Firms that have weathered the downturn after listing and in that sense proven themselves ‘capable’, are more likely to be acquired immediately after the economy enters the up phase. The acquisition probability is boosted if the firm is also cash-rich, and is neither too large nor too small.

ENDS

Notes for Editors: ‘Macroeconomic Instability and Business Exit:  Determinants of Failures and Acquisitions of Large UK Firms’ by Arnab Bhattacharjee, Chris Higson, Sean Holly, Paul Kattuman was presented at the Royal Economic Society’s 2002 Annual Conference at the University of Warwick.

The paper is part of a research programme on ‘Business Failure, Business Organisation and Macroeconomic Instability’ conducted jointly at the Department of Applied Economics and the ESRC Centre for Business Research at the University of Cambridge, and sponsored by the Leverhulme Trust under grant number F/778/A.

For Further Information: contact Paul Kattuman on 01223-335259 (email: Paul.Kattuman@econ.cam.ac.uk); or RES Media Consultant Romesh Vaitilingam on 0117-983-9770 or 07768-661095 (email: romesh@compuserve.com).


IN WHICH INDUSTRIES DO FIRMS FACE THE BIGGEST THREATS TO THEIR SURVIVAL?

What are the key factors in an industry that cause a high turnover of firms, particularly among smaller firms? Vivek Ghosal has analysed an extensive new database covering 267 US manufacturing industries over a 30-year period to answer this question. The research, which was presented at the Royal Economic Society’s Annual Conference on Tuesday 26 March, shows that:

·          The turnover of firms is higher when there is greater uncertainty about profits along with high sunk costs of capital investments.

·          Greater uncertainty almost entirely affects the relatively smaller firms, leaving the larger firms unscathed. The typical industry in the sample has about 558 firms. The results show that a 50% increase in profit uncertainty results in a decrease of about 45 (smaller) firms in the industry. This is a relatively large quantitative effect.

·          Technological progress - or productivity growth – also contributes to firm turnover: a 50% increase in productivity growth results in a decrease of about six firms.

·          Overall, profit uncertainty appears to be a more important determinant of the turnover of smaller firms than productivity growth. The results suggest that greater uncertainty about profits exacerbates the financing constraints faced by the relatively smaller firms, resulting in their lower survival probabilities and causing greater exits.

These findings on profit uncertainty and sunk costs could be useful in several areas:

·          First, they provide guidance for competition policy. The results suggest that profit uncertainty compounds the sunk cost barriers, lowers the probability of survival of smaller incumbents and retards entry. This implies that mergers, for example, ought to receive closer scrutiny in markets with greater uncertainty.

·          Second, evaluating the determinants of merger and acquisition (M&A) activity has long been an important area of research. Since uncertainty reduces the probability of survival, it has implications for the reallocation of capital: for example, do the assets exit the industry or are they reallocated to other firms within the industry via M&A? The findings suggest that profit uncertainty in combination with sunk costs may explain part of M&A waves.

·          Third, since entry and exit reflect the bigger picture of economic activity, the results imply that uncertainty and sunk costs help to explain job creation and destruction, and variations in investment spending.

·          Finally, the results could provide insights into the evolution of specific industries: for example, the electricity industry is undergoing deregulation and there are numerous mergers involving firms of different sizes. These findings could be used to predict a future path that leads to weeding out of smaller firms and greater industry concentration.

ENDS

Notes for Editors: ‘Impact of Uncertainty and Sunk Costs on Firm Survival and Industry Dynamics’ by Vivek Ghosal was presented at the Royal Economic Society’s 2002 Annual Conference at the University of Warwick.

Ghosal is at the School of Economics, Georgia Institute of Technology, Atlanta, GA 30332.

For Further Information: contact Vivek Ghosal via email: Vivek.Ghosal@econ.gatech.edu; or RES Media Consultant Romesh Vaitilingam on 0117-983-9770 or 07768-661095 (email: romesh@compuserve.com).


WHICH FIRMS ARE MOST SUSCEPTIBLE TO RECESSIONS AND RECOVERIES?

While no firm is immune to the business cycle, firms that have been either growing rapidly or declining rapidly are far less sensitive to overall movements in the economy than the mass of firms growing at medium rates. That is the central conclusion of new research by Chris Higson, Sean Holly, Paul Kattuman and Stelianos Platis, presented at the Royal Economic Society’s Annual Conference on Monday 25 March.

The study analyses the accounts of all UK companies listed on the stock market for the period 1968-97 to assess which firms are most susceptible to recessions and recoveries. The research reveals that among the most ‘vulnerable’ in terms of growth are neither the young nor the small, but firms in the middle range of growth itself. The pattern, which is corroborated for US companies, shows that:

·          With an economic upturn, firms growing at lower medium rates speed up and move closer in their rate of growth to rapidly growing firms and away from the stragglers.

·          In an economic downturn, these firms slow down relative to high growth firms and move closer to those in the left ‘tail’ of the growth rate distribution.

·          Specifically, firms that lie in the 25th to the 50th percentiles, when ordered by growth rates, are most responsive to overall upturns and downturns. These firms respond to GDP growth at rates that are three to five times higher than firms in the ‘tails’ of the growth rate distribution.

·          The growth effects of firm size, firm age and industry of the firm do not show much variation over the business cycle, and do not explain observed patterns in the dynamics of the growth rate distribution.

To analysts of the growth of firms, these findings suggest the importance of designing policies with due consideration given to ‘nonlinear’ responses of firms to macroeconomic growth.

To policy-makers concerned with business cycles, the finding of differential responsiveness to aggregate economic movements suggests a clear focus on low medium growth firms, more than merely the small or the young.

ENDS

Notes for Editors: ‘The Business Cycle, Macroeconomic Shocks and the Cross Section: The Growth of UK Quoted Companies’ by Chris Higson, Sean Holly, Paul Kattuman and Stelianos Platis was presented at the Royal Economic Society’s 2002 Annual Conference at the University of Warwick.

The paper is part of a research programme on ‘Business Failure, Business Organisation and Macroeconomic Instability’ conducted jointly at the Department of Applied Economics and the ESRC Centre for Business Research at the University of Cambridge, and sponsored by the Leverhulme Trust under grant number F/778/A.

For Further Information: contact Paul Kattuman on 01223-335259 (email: Paul.Kattuman@econ.cam.ac.uk); or RES Media Consultant Romesh Vaitilingam on 0117-983-9770 or 07768-661095 (email: romesh@compuserve.com).


PROFITABILITY, UNCERTAINTY AND NEW CAPITAL INVESTMENT

Investment in physical capacity – plant, machinery and new buildings – is a key indicator of future prosperity, but despite its undoubted importance in wealth generation, investment in the UK and continental Europe has been flagging in recent years. Hopes for a recovery are founded on the perceived benefits of increased macroeconomic stability and a consequent decline in business uncertainty, but new research by Ciaran Driver, Paul Temple and Giovanni Urga, suggests this view may be misguided.

Their findings, which were presented at the Royal Economic Society’s Annual Conference on Tuesday 26 March, answer several key questions about the determinants of capital investment:

·          What is the role of uncertainty? Unfortunately for those who place faith in the restorative powers of macroeconomic stability, macroeconomic uncertainty affects the timing of investment rather than its level.

·          Is finance a problem for UK manufacturers? There is no evidence for the existence of a ‘finance gap’ preventing UK manufacturers from investing more heavily. Nor do tax changes appear to cause dramatic effects - with the possible exception of the Lawson changes in the mid-1980s.

·          What ultimately drives investment? Rather than uncertainty or finance, the constraints on investment have come from managers imposing high required rates of return on capital projects. Long-run profitability and capacity utilisation are key determinants of investment.

·          Why does investment in plant and machinery behave differently to investment in buildings? Building responds more powerfully to profitability than plant and machinery, but nevertheless has languished for other reasons. One possibility here is that technological change or changes in industrial composition may have biased investment away from new building assets.

·          Why has building investment generally trended downwards? The researchers speculate that the switch away from new building may be due to increased shareholder activism and tightening corporate governance, which has created pressure on managers to orient investment towards quickly achieved goals.

Investment in physical capacity in manufacturing is thought to be particularly important for future prosperity because of the greater scope for productivity advance in that sector. But this is likely to depend on the ability of investment to generate new firm entry and more competition. Manufacturing investment has been associated with beneficial spillover effects on other sectors of the economy.

Can European economies confidently expect an investment-led growth phase as we appear to move into a low inflation and less cyclical environment? Many economists – particularly in the United States - have tended to assume that the level of investment is understood pretty well and that only the short-term timing of investment remains as a problem to be explained.

This study takes issue with that and demonstrates that the standard model of investment is quite inadequate in its ability to explain capital investment in UK manufacturing. It shows that a model that takes care to distinguish between different classes of capital asset, and which focuses on the roles of long-run profitability and capacity utilisation, provides a robust predictor of manufacturing investment in the UK.

ENDS

Notes for Editors: ‘Profitability, Capacity and Uncertainty: A Robust Model of UK Manufacturing Investment’ by Ciaran Driver, Paul Temple and Giovanni Urga was presented at the Royal Economic Society’s 2002 Annual Conference at the University of Warwick.

Driver is at Imperial College Management School, University of London SW7 2PG; Temple is in the Department of Economics, University of Surrey, Guildford, Surrey GU2 7XH; Urga is in the Faculty of Finance, City University Business School, Barbican Centre, London EC2Y 8HB.

The research was funded by the Economic and Social Research Council (ESRC).

For Further Information: contact Giovanni Urga on 020-7040-8698 (fax: 020-7040-8881; email: g.urga@city.ac.uk); or RES Media Consultant Romesh Vaitilingam on 0117-983-9770 or 07768-661095 (email: romesh@compuserve.com).


Last updated 12th April 2002